Terms of Reference

• Appendix A - Terms Of Reference For The Corporate Governance Committee
• Appendix B - Terms Of Reference For The Board Of Directors
• Appendix C - Terms Of Reference For A Director
• Appendix D - Terms Of Reference For The Chair
• Appendix E - Terms Of Reference For Committees
• Appendix F - Terms Of Reference For The Audit Committee
• Appendix G - Terms Of Reference For The Human Resources & Compensation Committee
• Appendix H - Board of Directors Forward Agenda
• Appendix I - The President Review Process
• Appendix J - Board, Chair and Committee Evaluation Questionnaire
• Appendix K - Terms of Reference for the President
• Appendix L - Establishing Director Criteria for Independent Directors
• Appendix M - Code of Conduct and Conflict of Interest
• Appendix N - Confidential and Anonymous Financial Concern Hotline

Click here to access the Yukon-Nevada Gold Corp. Confidential and Anonymous Financial Concern Hotline